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FORTUS SOUTH WEST LIMITED
Company number 03751055 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORTUS SOUTH WEST LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FORTUS SOUTH WEST LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03751055
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 April 1999
- Registered office
- Letchworth Garden City
- Country of origin
- United Kingdom
- Business
- Manufacture of electric domestic appliances
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FORTUS SOUTH WEST LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FORTUS SOUTH WEST LIMITED
FORTUS SOUTH WEST LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FORTUS SOUTH WEST LIMITED · statement of 10 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORTUS ENGLAND & WALES LIMITED Company 04541701 | — | 175 | ORDINARY |
People with significant control · 1 current
Who controls FORTUS SOUTH WEST LIMITED
FORTUS SOUTH WEST LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brian Honan | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 2 March 2021 | Person · Irish · resident in Ireland |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Darnley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 January 2020 | 2 March 2021 |
| Mr Robert Packwood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 January 2020 | 2 March 2021 |
| Mr Anthony David Streams | Shares: more than 50% but less than 75% | 6 April 2016 | 24 January 2020 |
Officers · 3 current
Who runs FORTUS SOUTH WEST LIMITED
FORTUS SOUTH WEST LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROPHY, Mark | Secretary | 2 March 2021 | — | — |
| BROPHY, Mark Gerrard | Director | 2 March 2021 | Irish | Ireland |
| HONAN, Brian, Mr. | Director | 2 March 2021 | Irish | Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Kathleen Mary | Secretary | 13 April 1999 | 14 May 2013 |
| BISHOP, Barry | Secretary | 15 May 2013 | 2 March 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 13 April 1999 | 13 April 1999 |
| BENNETT, Kathleen Mary | Director | 13 April 1999 | 1 May 2020 |
| BISHOP, Barry | Director | 13 April 1999 | 2 March 2021 |
| BOREHAM, Phillip Joseph | Director | 13 April 1999 | 17 August 2005 |
| DARNLEY, Neil Robert | Director | 13 April 1999 | 2 March 2021 |
| PACKWOOD, Robert Mark | Director | 13 April 1999 | 2 March 2021 |
| ROWLEY, Amanda Jayne | Director | 14 December 2021 | 27 November 2025 |
| STREAMS, Anthony David | Director | 13 April 1999 | 2 March 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 13 April 1999 | 13 April 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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